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Nom	K2 Consultancy Limited
Adresse	4th Floor 7 Holyrood Street London SE1 2EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04323631 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB K2 Consultancy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07613533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aviles, Raul, Director London, England Status: Active Notified: 17/01/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Franklin, Paul London, England Status: Active Notified: 17/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Jin, Ms. Ste 800, Portland, United States Status: Active Notified: 17/01/2024 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: American

Setra, John Mark London, England Status: Active Notified: 15/11/2001 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Johnson, David Scott Trafford Park, Manchester, England Status: Ceased Notified: 04/09/2019 Ceased: 07/05/2024 Date of Birth: 11/1956 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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K2 Consultancy Limited

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Persons with Significant Control (1)

Officers (5)